1
Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 16 - Director → ME
2
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2010-08-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
3
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-05-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
4
59b High Street, Ascot, EnglandDissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
59b High Street, Ascot, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-04 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
7
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-12-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
8
Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolvedIIF 15 - Director → ME
9
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-05-06 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
10
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
11
9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-03-24 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
12
59b High Street, Ascot, EnglandActive Corporate (2 parents)
Equity (Company account)
-172,560 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Larkswood Titlarks Hill, Sunningdale, Ascot, BerkshireDissolved Corporate (1 parent)
Officer
2007-07-10 ~ dissolvedIIF 29 - Director → ME
14
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2013-04-08 ~ nowIIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
15
59b High Street, Ascot, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,147 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE